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20241108_MGRO_Perubahan Profesi Penunjang_31755758.pdf
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Nomor Surat 014/MG/XI/2024
Nama Perusahaan PT Mahkota Group Tbk.
Kode Emiten MGRO
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 04 November 2024 Tanggal tanda tangan perikatan
kerja pada 04 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Gani Sigiro &
Handayani dengan Akuntan Publik (Signing Partner) yaitu Bapak Tagor Sidik Sigiro untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Mahkota Group Tbk.
Nagian Toni
Direktur
PT Mahkota Group Tbk.
Grand Jati Junction Lt.27, Jl.Perintis Kemerdekaan No.3A, Medan 20239, Sumatera
Telepon : (061) 42009810, Fax : -, www.mahkotagroup.com
Nama Pengirim Nagian Toni
Jabatan Direktur
Tanggal dan Waktu 08-11-2024 14:53
Lampiran 1. Surat Penunjukan KAP GT oleh BOC.pdf
2. Form 01.01.pdf
3. Form 01.03.pdf
Dokumen ini merupakan dokumen resmi PT Mahkota Group Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahkota Group Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 014/MG/XI/2024
Issuer Name PT Mahkota Group Tbk.
Issuer Code MGRO
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 07 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 04 November 2024 Date of signature of work
engagement 04 November 2024 , The Company decided to use the services of a Public Accounting Firm: Gani Sigiro &
Handayani with Public Accountant (Signing Partner) ,namely: Mr. Tagor Sidik Sigiro To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Mahkota Group Tbk.
Nagian Toni
Direktur
PT Mahkota Group Tbk.
Grand Jati Junction Lt.27, Jl.Perintis Kemerdekaan No.3A, Medan 20239, Sumatera
Phone : (061) 42009810, Fax : -, www.mahkotagroup.com
Sender Name Nagian Toni
Function Direktur
Date and Time 08-11-2024 14:53
Attachment 1. Surat Penunjukan KAP GT oleh BOC.pdf
2. Form 01.01.pdf
3. Form 01.03.pdf
This is an official document of PT Mahkota Group Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahkota Group Tbk. is fully responsible for the information
contained within this document.
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Kantor Akuntan Publik Gani Sigiro
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Tagor Sidik Sigiro To
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